ITHACA MA(NS) LIMITED

Active Aberdeen

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
I

ITHACA MA(NS) LIMITED

Extraction of crude petroleum

Founded 11 Oct 2002 Active Aberdeen, Scotland 0 employees website.com
Extraction of crude petroleum

Previous Company Names

ITHACA OIL & GAS (NORTH SEA) LIMITED 7 Feb 2022 — 11 Mar 2022
MARUBENI OIL & GAS (NORTH SEA) LIMITED 1 Jul 2009 — 7 Feb 2022
ENERGY NORTH SEA LIMITED 7 Nov 2002 — 1 Jul 2009
MOUNTREADY LIMITED 11 Oct 2002 — 7 Nov 2002
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Oct 2025 Next due 25 Oct 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

13 Queens Road Aberdeen AB15 4YL Scotland

Full company profile for ITHACA MA(NS) LIMITED (SC238015), an active company based in Aberdeen, Scotland. Incorporated 11 Oct 2002. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ithaca Ma Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

ENI UK LIMITED united kingdom
ITHACA ENERGY PLC united kingdom
ITHACA MA LIMITED united kingdom
ITHACA MA(NS) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updates
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025OfficersChange to director Yaniv Friedman on 2025-06-29
26 Jun 2025Persons With Significant ControlChange to Marubeni Oil & Gas (U.K.) Limited as a person with significant control on 2022-03-15
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-11 with no updates
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Officers

Change to director Yaniv Friedman on 2025-06-29

26 Jun 2025 Persons With Significant Control

Change to Marubeni Oil & Gas (U.K.) Limited as a person with significant control on 2022-03-15

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-11 with no updates

6 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Change to director Yaniv Friedman on 2025-06-29

8 months ago on 1 Aug 2025

Change to Marubeni Oil & Gas (U.K.) Limited as a person with significant control on 2022-03-15

10 months ago on 26 Jun 2025

Confirmation statement made on 2024-10-11 with no updates

1 years ago on 31 Oct 2024